Charles S Mills Holdings Limited, a registered company, was launched on 20 Jun 1975. 9429040483894 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Lorraine Marjorie Mills - an active director whose contract began on 01 Jul 1994,
Lorraine Majorie Mills - an active director whose contract began on 01 Jul 1994,
Jason Charles Mills - an inactive director whose contract began on 26 Jan 1988 and was terminated on 23 Feb 2022,
Joseph Timothy Mills - an inactive director whose contract began on 26 Jan 1988 and was terminated on 01 Jul 1994,
Charles Stoneley Mills - an inactive director whose contract began on 15 May 1986 and was terminated on 26 Jan 1988.
Last updated on 14 May 2025, BizDb's data contains detailed information about 1 address: 46J Stanley Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Charles S Mills Holdings Limited had been using Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland as their physical address until 06 Aug 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Walker Wayland Auckland Limited, Level 7, 53 Fort Street, Auckland New Zealand
Physical & registered address used from 27 May 2008 to 06 Aug 2014
Address: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland
Registered & physical address used from 07 Jun 2007 to 27 May 2008
Address: Level 8, 53 Fort Street, Auckland City
Registered & physical address used from 05 Aug 2003 to 07 Jun 2007
Address: 137 Vincent Street, Auckland
Physical address used from 01 Jul 1997 to 05 Aug 2003
Address: 26b Church Crescent, Panmure
Registered address used from 20 Jul 1994 to 05 Aug 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Mills, Lorraine Marjorie |
Royal Oak Auckland 1023 New Zealand |
20 Jun 1975 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Mills, Jason Charles |
Royal Oak Auckland 1023 New Zealand |
20 Jun 1975 - |
Lorraine Marjorie Mills - Director
Appointment date: 01 Jul 1994
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Jul 1994
Lorraine Majorie Mills - Director
Appointment date: 01 Jul 1994
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 01 Jul 1994
Jason Charles Mills - Director (Inactive)
Appointment date: 26 Jan 1988
Termination date: 23 Feb 2022
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 26 Jan 1988
Joseph Timothy Mills - Director (Inactive)
Appointment date: 26 Jan 1988
Termination date: 01 Jul 1994
Address: Panmure, Auckland,
Address used since 26 Jan 1988
Charles Stoneley Mills - Director (Inactive)
Appointment date: 15 May 1986
Termination date: 26 Jan 1988
Address: Mt Eden, Auckland,
Address used since 15 May 1986
Eunice Leila Mills - Director (Inactive)
Appointment date: 15 May 1986
Termination date: 26 Jan 1988
Address: Mt Eden, Auckland,
Address used since 15 May 1986
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